SUNSHINE DIRECT LIMITED

SUNSHINE DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNSHINE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNSHINE DIRECT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUNSHINE DIRECT LIMITED located?

    Registered Office Address
    Rushall Hall Lodge
    Leigh Road
    WS4 2DS Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSHINE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SUNSHINE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of SUNSHINE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Geoffrey Clifford
    9 Gairloch Road
    WV12 5FB Willenhall
    West Midlands
    Secretary
    9 Gairloch Road
    WV12 5FB Willenhall
    West Midlands
    British44166290001
    GOULDBY, David Stephen
    Rushall Hall Lodge
    Leigh Road
    WS4 2DS Walsall
    West Midlands
    Director
    Rushall Hall Lodge
    Leigh Road
    WS4 2DS Walsall
    West Midlands
    United KingdomBritish19057580002
    GOULDBY, David Stephen
    Rushall Hall Lodge
    Leigh Road
    WS4 2DS Walsall
    West Midlands
    Secretary
    Rushall Hall Lodge
    Leigh Road
    WS4 2DS Walsall
    West Midlands
    British19057580002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    GOULDBY, Julia Rebecca
    Rushall Hall Leigh Road
    WS4 2DS Walsall
    West Midlands
    Director
    Rushall Hall Leigh Road
    WS4 2DS Walsall
    West Midlands
    British19057590002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of SUNSHINE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Gouldby
    Leigh Road
    WS4 2DS Walsall
    Rushall Hall Lodge
    West Midlands
    Apr 06, 2016
    Leigh Road
    WS4 2DS Walsall
    Rushall Hall Lodge
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0